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EMKA PRODUCTIONS LIMITED

Learn more about EMKA PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD

EMKA PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01002158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.10
dissolution date: 2009.06.16
last member list: 2007.12.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25

List of company documents:

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Find out more information about EMKA PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to EMKA PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN COLLIER
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD
Form type: 287
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2007.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.03
£2.95
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET LONDON, W1R 8BB
Form type: 287
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.24
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1AS
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/89 FROM:, 43 PORTLAND ROAD, LONDON W11 4LJ
Form type: 287
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.01.10

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Company directors and board members:

CHT SECRETARIES LIMITED (dissolve)
Secretary, 1999.12.10 - 2007.10.02
3 SHELDON SQUARE , LONDON
W2 6PS
STEVEN ANTHONY COLLIER (dissolve)
Secretary, 1991.12.07 - 1999.12.10
59 SURBITON COURT ST ANDREWS SQUARE , SURBITON
KT6 4ED, SURREY
MAZARS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2007.10.02 - 2008.04.30
24 BEVIS MARKS , LONDON
EC34 7NR
STEVEN ANTHONY COLLIER (dissolve)
Director, ACCOUNTANT, 1991.12.07 - 2007.03.29
59 SURBITON COURT ST ANDREWS SQUARE , SURBITON
KT6 4ED, SURREY
STEPHEN JAMES O'ROURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2003.10.30
63 CLARENDON ROAD , LONDON
W11 6JE

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Information about the Private Limited Company EMKA PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data